Alfa laboratorija, SIA

Limited Liability Company, Micro company
Place in branch
14 by turnover
8 by profit
11 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alfa laboratorija"
Registration number, date 40103293689, 21.05.2010
VAT number LV40103293689 from 03.06.2010 Europe VAT register
Register, date Commercial Register, 21.05.2010
Legal address Ieriķu iela 43 – 25, Rīga, LV-1084 Check address owners
Fixed capital 2 845 EUR, registered payment 03.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 177.21 205.36 134.1
Personal income tax (thousands, €) 3.92 3.92 3.92
Statutory social insurance contributions (thousands, €) 7.37 7.37 7.4
Average employees count 1 1 1

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2) Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.05.2010
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 845 € 1 € 2 845 Latvia 28.05.2015 03.06.2015

Apply information changes

ML

"Alfa laboratorija", SIA

Ieriķu 43-25, Rīga LV-1084 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

https://alfalaboratorija.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Alfa Laboratorija GP 2023 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (526.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (555.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (368.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  PDF (107.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (148.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.45 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 15.03.2017  PDF (146.79 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
AL GPVadibas zin 2013 (2) PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums AL 2011 JPG

2010

Annual report 21.05.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums PNG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 331.47 KB 03.06.2015 28.05.2015 1

Articles of Association

PDF 337.59 KB 03.06.2015 28.05.2015 1

Shareholders’ register

PDF 331.51 KB 03.06.2015 28.05.2015 1

Shareholders’ register

TIF 11.43 KB 30.03.2011 24.03.2011 1

Articles of Association

TIF 88.98 KB 11.06.2010 14.05.2010 1

Memorandum of Association

TIF 98.92 KB 11.06.2010 14.05.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 72.46 KB 03.06.2015 03.06.2015 1

Application

PDF 720.76 KB 03.06.2015 28.05.2015 13

Protocols/decisions of a company/organisation

PDF 337.85 KB 03.06.2015 28.05.2015 1

Decisions / letters / protocols of public notaries

TIF 36.73 KB 30.03.2011 29.03.2011 2

Application

TIF 71.58 KB 30.03.2011 24.03.2011 2

Bank statements or other document regarding the payment of the equity

TIF 12.8 KB 30.03.2011 24.03.2011 1

Decisions / letters / protocols of public notaries

TIF 127.42 KB 11.06.2010 21.05.2010 1

Registration certificates

TIF 215.64 KB 11.06.2010 21.05.2010 1

Application

TIF 1.08 MB 11.06.2010 17.05.2010 5

Bank statements or other document regarding the payment of the equity

TIF 79.72 KB 11.06.2010 17.05.2010 1

Announcement regarding the legal address

TIF 78.2 KB 11.06.2010 14.05.2010 1

Appraisal reports

TIF 76.57 KB 11.06.2010 14.05.2010 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register